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Year archive

Fire Rock Holdings Limited — 2021 filings

All 63 regulatory filings released by Fire Rock Holdings Limited (1909) in 2021, sourced directly from the official regulator.

63 Filings
2021 Period
2021 filings (63)
Filing Released Lang
INSIDE INFORMATION RESOLUTION OF THE BOARD ON THE SPECIAL DIVIDEND PROPOSAL
Regulatory Filings
2021-12-31 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-12-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-20 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR, THE CHIEF EXECUTIVE OFFICER AND A MEMBER OF REMUNERATION COMMITTEE&#x3b; AND (2) RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-12-20 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2021-12-01 English
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI CHINA SMALL CAP INDEX
Regulatory Filings
2021-11-14 English
VOLUNTARY ANNOUNCEMENT Overseas Business - Launching Metaverse Games
Regulatory Filings
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
INSIDE INFORMATION IN RELATION TO A POTENTIAL ACQUISITION
M&A Activity
2021-10-18 English
VOLUNTARY ANNOUNCEMENT UPDATES ON OVERSEAS BUSINESS
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE FTSE GLOBAL EQUITY INDEX SERIES - CHINA REGIONAL INDEX
Regulatory Filings
2021-09-17 English
VOLUNTARY ANNOUNCEMENT UPDATES ON OVERSEAS BUSINESS IN TURKEY AND THAILAND
Regulatory Filings
2021-09-14 English
INSIDE INFORMATION BLOCKCHAIN PAYMENT PLANS AND GAME APPLICATION COOPERATION AGREEMENT
Capital/Financing Update
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-06 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2021-07-30 English
VOLUNTARY ANNOUNCEMENT UPDATES ON REWARD POINTS PLATFORM AND REWARD POINTS PROMOTION BUSINESS IN THAILAND & OVERSEAS BUSINESS
Regulatory Filings
2021-07-25 English
POSITIVE PROFIT ALERT
Earnings Release
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
INSIDE INFORMATION COMMENCEMENT OF REWARD POINTS PLATFORM AND REWARD POINTS PROMOTION BUSINESS IN THAILAND
Regulatory Filings
2021-06-14 English
INSIDE INFORMATION ANNOUNCEMENT OF DONATION TO AN EXTERNAL PARTY
Regulatory Filings
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
INSIDE INFORMATION DEVELOPMENTS OF OVERSEAS BLOCKCHAIN PAYMENT PLANS
Capital/Financing Update
2021-05-19 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-05-12 English
VOLUNTARY ANNOUNCEMENT UPDATES ON OVERSEAS BUSINESS
Capital/Financing Update
2021-05-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-04 English
SHARE SUBDIVISION
Share Issue/Capital Change
2021-05-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-12 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 12 MAY 2021 AT 3: 00 P.M.
Proxy Solicitation & Information Statement
2021-04-12 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-12 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 30 APRIL 2021 AT 1
Proxy Solicitation & Information Statement
2021-04-12 English
PROPOSED SUBDIVISION OF SHARES&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-12 English
2020 ANNUAL REPORT
Annual Report
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
PROPOSED SUBDIVISION OF SHARES
Share Issue/Capital Change
2021-03-30 English
INSIDE INFORMATION NEGOTIATION OF FRAMEWORK MEMORANDUM FOR STRATEGIC COOPERATION WITH YOUXI TUOLUO
Regulatory Filings
2021-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-19 English
(1) REDESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
INSIDE INFORMATION STRATEGIC COOPERATION WITH SU ZE LAN TE (SHANGHAI) CYBER TECHNOLOGY COMPANY LIMITED
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
INSIDE INFORMATION APPROVAL FOR THE ESTABLISHMENT OF ANGEL INVESTMENT FUND
Capital/Financing Update
2021-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-11 English
(1) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF TECHNOLOGY OFFICER, RESIGNATION OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND MEMBER OF REMUNERATION COMMITTEE&#x3b; AND (2) APPOINTM
Board/Management Information
2021-02-11 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTION
M&A Activity
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Major Shareholding Notification
2021-02-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-01-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-01-12 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON TUESDAY, 2 FEBRUAR
Proxy Solicitation & Information Statement
2021-01-12 English
(i) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTERESTS IN TAK SHING INTERNATIONAL HOLDINGS LIMITED&#x3b; (ii) CONTINUING CONNECTED TRANSACTION IN RELATION TO
Proxy Solicitation & Information Statement
2021-01-12 English
EXTENSION OF LONG STOP DATE AND SUPPLEMENTAL AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN TAK SHING INTERNATIONAL HOLDINGS LIMITED
M&A Activity
2021-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English